COOPER PARRY GROUP LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- COOPER PARRY GROUP LIMITED 2019-06-03 → present
- PKF COOPER PARRY GROUP LIMITED 2014-01-07 → 2019-06-03
- COOPER PARRY GROUP LIMITED 2012-04-25 → 2014-01-07
- COOPER PARRY OFFICE SERVICES LIMITED 2011-10-03 → 2012-04-25
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the net current liabilities of £36,826,134 at the balance sheet date, the financial statements have been prepared on the going concern basis which assumes the continuing intragroup trading support of the Cooper Parry entities. These entities will defer, if necessary, their intercompany debtor. balance in favour of other creditors in order to maintain the Company as a going concern. On that basis, the directors have prepared these financial statements on a going concern basis.”
Significant events
- “On 31 July 2025, the group acquired the trade and assets and Cavanagh Kelly's audit business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATKINS, Simon | Director | 2019-01-25 | Oct 1975 | British |
| CHEATHAM, Adrian Paul | Director | 2011-10-21 | Oct 1971 | British |
| PARNELL, James David | Director | 2017-06-07 | Jan 1978 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLER, Jeremy | Secretary | 2011-10-03 | 2019-02-15 |
| AXE, Sarah | Director | 2018-11-23 | 2019-02-15 |
| BOWLER, Jeremy | Director | 2011-10-03 | 2019-02-15 |
| COURTMAN, Tyrone Shaun | Director | 2014-12-04 | 2018-12-31 |
| HONARMAND, Andrew Madjid Mehrabizadeh | Director | 2011-10-21 | 2019-02-15 |
| JONES, Richard | Director | 2011-10-21 | 2019-02-15 |
| RANDS, Edward Charles | Director | 2012-04-24 | 2019-01-24 |
| SHAW, Colin Richard | Director | 2011-10-21 | 2016-11-30 |
| STERLING, Peter Robert | Director | 2016-11-30 | 2019-02-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cooper Parry Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-30 | Active |
| Pkf Cooper Parry Llp | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-06-30 |
Filing timeline
Last 20 of 92 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-04 MA Memorandum articles
- 2025-04-04 RESOLUTIONS Resolution
- 2023-01-14 RESOLUTIONS Resolution
- 2023-01-08 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-16 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-04 | MA | incorporation | Memorandum articles | |
| 2025-04-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-02 | AA | accounts | Accounts with accounts type full | |
| 2023-08-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-01 | AA | accounts | Accounts with accounts type full | |
| 2023-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-08 | MA | incorporation | Memorandum articles | |
| 2022-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-03-07 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one